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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2a12105849b63b11c42e26ce9ce656e2c6c42c48
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Received:203 000.024 usdt
Sent:199 000.01 usdt
Current balance:4 000.0139999999956 usdt
Created:
Latest activity:
Incoming transactions:37
Outgoing transactions:35
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balance

Transactions list

Total: 72
Hash:
0xcdfa5d37a2fba313ae679111d052cb9cba061cdb122424eb5166ec7c8e710641
From:
gnosis-safe-multisig
...
To:
0x2a12105849b63b11c42e26ce9ce656e2c6c42c48
triang 4000 USDT
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